EFFINEXIUM SOCIEDAD LIMITADA
Hoja CS33328· NIF B12870879
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 05/08/2011
Legal information
Legal information for EFFINEXIUM SOCIEDAD LIMITADA
Activity
EFFINEXIUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 5 August 2011. The Spanish commercial register has published 7 filings for this company, from 5 August 2011 to 16 September 2014, across 6 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Corporate purpose
La consultoría y desarrollo de sofware, gestión de proyectos industriales,tecnológicos y de comunicaciones.
Directors and representatives
Directors
Former
- Avariento Gimeno JacoboCeased on 08/09/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/09/2014· Registered 08/09/2014· I/A 2
- NombramientosPublished 16/09/2014· Registered 08/09/2014· I/A 2
- DisoluciónPublished 16/09/2014· Registered 08/09/2014· I/A 2
- ExtinciónPublished 16/09/2014· Registered 08/09/2014· I/A 2
- ConstituciónPublished 05/08/2011· Registered 26/07/2011· I/A 1
- Declaración de unipersonalidadPublished 05/08/2011· Registered 26/07/2011· I/A 1
- NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 1
Changes
- 16/09/2014Disolución
- 16/09/2014Extinción
- 05/08/2011Declaración de unipersonalidad
AVARIENTO GIMENO JACOBO
Capital · events
- 05/08/2011ConstituciónInitial capital: 3 500,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 16/09/2014#2968222Ceses/DimisionesNombramientosDisoluciónExtinción
EFFINEXIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AVARIENTO GIMENO JACOBO. Nombramientos. Liquidador: AVARIENTO GIMENO JACOBO. Disolución. Voluntaria. Extinción. Datos registrales. T 1571, L 1133, F 58, S 8, H CS 33328, I/A 2 ( 8.09.14).
- 05/08/2011#1331651ConstituciónDeclaración de unipersonalidadNombramientos
EFFINEXIUM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.07.11. Objeto social: La consultoría y desarrollo de sofware, gestión de proyectos industriales,tecnológicos y de comunicaciones. Domicilio: C/ JAIME CHICHARRO 42 4 F (BURRIANA).…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.